Entity Name: | BEX - USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 23 Dec 1988 (36 years ago) |
Date of dissolution: | 11 Oct 1991 (33 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 11 Oct 1991 (33 years ago) |
Document Number: | K53525 |
FEI/EIN Number | 59-2921685 |
Address: | 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL 33069 |
Mail Address: | 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL 33069 |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOEQUIST, CHARLES E. | Agent | 1400 WEST FAIRBANKS AVENUE, WINTER PARK, FL 32789 |
Name | Role | Address |
---|---|---|
SAKOSHEK, MARKUS | CMD | 17 RUE PAUL DOUMER 91150, ESTAMPES, FRANCE |
Name | Role | Address |
---|---|---|
SAKOSHEK, MICHELE | General Manager | 17 RUE PAUL DOUMER 91150, ESTAMPES, FRANCE |
Name | Role | Address |
---|---|---|
BRUELLE, PAULE | Director | 9 RUE PASTEUR, 92, MEUDON, FRANCE |
SAKOSHEK, STEPHAN | Director | 11349 S. ORANGE BLSM TR, ORLANDO, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1990-03-29 | 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL 33069 | No data |
CHANGE OF MAILING ADDRESS | 1990-03-29 | 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL 33069 | No data |
REGISTERED AGENT NAME CHANGED | 1989-01-13 | HOEQUIST, CHARLES E. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1989-01-13 | 1400 WEST FAIRBANKS AVENUE, WINTER PARK, FL 32789 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State